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ELKAY LABORATORY PRODUCTS (U.K.) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elkay Laboratory Products (u.k.) Limited. The company was founded 30 years ago and was given the registration number 02884927. The firm's registered office is in KINGSLAND BUSINESS PARK,. You can find them at Unit E, Lutyens Ind Centre, Bilton Road, Kingsland Business Park,, Basingstoke, Hampshire. This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name:ELKAY LABORATORY PRODUCTS (U.K.) LIMITED
Company Number:02884927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71200 - Technical testing and analysis
  • 74909 - Other professional, scientific and technical activities n.e.c.
  • 86101 - Hospital activities

Office Address & Contact

Registered Address:Unit E, Lutyens Ind Centre, Bilton Road, Kingsland Business Park,, Basingstoke, Hampshire, RG24 8LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6201, Trust Drive, Holland, United States, 43523

Director01 August 2023Active
C/O Stonecalibre, Llc 2049, Century Park East, Suite 2550, Los Angeles, United States, CA 90067

Director29 October 2021Active
C/O Stonecalibre, Llc 2049, Century Park East, Suite 2550, Los Angeles, United States, CA 90067

Director29 October 2021Active
10 Queen Victoria Court, Farnborough, GU14 8AR

Secretary01 August 2001Active
18 Higgs Lane, Bagshot, GU19 5DP

Secretary07 January 1994Active
Unit E, Lutyens Ind Centre, Bilton Road, Kingsland Business Park,, RG24 8LJ

Secretary01 April 2006Active
Unit E, Lutyens Ind Centre, Bilton Road, Kingsland Business Park,, RG24 8LJ

Secretary15 April 2015Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary06 January 1994Active
2, Lamtarra Way, Newbury, England, RG14 7WB

Director01 August 2023Active
Salisbury House, Station Road, Cambridge, United Kingdom, CB1 2LA

Director29 October 2021Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director06 January 1994Active
Unit E, Lutyens Ind Centre, Bilton Road, Kingsland Business Park,, RG24 8LJ

Director15 July 2009Active
Unit E, Lutyens Ind Centre, Bilton Road, Kingsland Business Park,, RG24 8LJ

Director07 January 1994Active
Calibre Scientific, 6201 Trust Drive, Holland, United States, 43528

Director29 October 2021Active
1 Hunter Drive, Rye Brook, New York, Usa, 10573

Director01 April 1994Active
26 Woodgate Road, Wootton, Northampton, NN4 6ET

Director01 August 2001Active
Prudential Centre Apartments, The Gloucster Suite 27c, 770 Boylston Street, Usa,

Director17 October 1994Active
Unit E, Lutyens Ind Centre, Bilton Road, Kingsland Business Park,, RG24 8LJ

Director01 April 2006Active
38 Lamplighter Drive, Shrewsbury, Ma, Usa,

Director17 October 1994Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director06 January 1994Active

People with Significant Control

Molecular Dimensions Limited
Notified on:29 October 2021
Status:Active
Country of residence:England
Address:Salisbury House, Salisbury House, Cambridge, England, CB1 2LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robin Conway
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Address:Unit E, Lutyens Ind Centre, Kingsland Business Park,, RG24 8LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Michelle Leigh Conway
Notified on:06 April 2016
Status:Active
Date of birth:August 1974
Nationality:British
Address:Unit E, Lutyens Ind Centre, Kingsland Business Park,, RG24 8LJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-04-03Accounts

Legacy.

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2024-04-03Other

Legacy.

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2024-04-03Other

Legacy.

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2024-03-04Officers

Termination director company with name termination date.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-29Accounts

Legacy.

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2023-11-29Other

Legacy.

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2023-11-29Other

Legacy.

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2023-11-16Accounts

Legacy.

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2023-09-08Address

Change registered office address company with date old address new address.

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2023-08-30Officers

Appoint person director company with name date.

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2023-08-30Officers

Appoint person director company with name date.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-11-30Gazette

Gazette filings brought up to date.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-10-05Officers

Termination director company with name termination date.

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2022-08-16Officers

Termination director company with name termination date.

Download
2021-12-15Confirmation statement

Confirmation statement with updates.

Download
2021-12-15Officers

Change person director company with change date.

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2021-12-15Officers

Change person director company with change date.

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2021-12-15Officers

Change person director company with change date.

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2021-12-15Officers

Change person director company with change date.

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2021-12-13Officers

Change person director company with change date.

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